HEALTHWATCHSYSTEMS, INC. - Florida Company Profile
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| Entity Name: | HEALTHWATCHSYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHWATCHSYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2016 (9 years ago) |
| Document Number: | P04000064308 |
| FEI/EIN Number |
201017608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 SOUTH WATCH TOWER LANE, WATERSOUND, FL, 32413 |
| Mail Address: | 19 SOUTH WATCH TOWER LANE, WATERSOUND, FL, 32413 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCHESE JACK J | Chief Executive Officer | 19 SOUTH WATCH TOWER LANE, WATERSOUND, FL, 32413 |
| LUCHESE JACK J | Chief Financial Officer | 19 SOUTH WATCH TOWER LANE, WATERSOUND, FL, 32461 |
| LUCHESE JACK J | Agent | 19 SOUTH WATCH TOWER LANE, WATERSOUND, FL, 32413 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-24 | - | - |
| AMENDMENT | 2015-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-14 | LUCHESE, JACK J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 19 SOUTH WATCH TOWER LANE, WATERSOUND, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-05 | 19 SOUTH WATCH TOWER LANE, WATERSOUND, FL 32413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 19 SOUTH WATCH TOWER LANE, WATERSOUND, FL 32413 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-24 |
| ANNUAL REPORT | 2015-02-23 |
| Amendment | 2015-01-27 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State